Company Information
CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,958,000
Authorised Capital
40,000,000
Past Directors
Satya Paresh Kacheria
Additional Director
almost 5 years ago
almost 5 years ago
Paresh Rashiklal Kacheria
Whole Time Director
about 11 years ago
about 11 years ago
Bipin Mavji Sharda
Director
almost 20 years ago
almost 20 years ago
Sanjay Rashiklal Kacheria
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 12] Aluminium Alloy Wheel (Automobile) Under Class 12[Class : 35] Advertising, Business Management, Business Administration, Office Functions Under Class 35
[Class : 12] Aluminium Alloy Wheel (Automobile) Under Class 12[Class : 35] Advertising, Business Management, Business Administration, Office Functions Under Class 35
[Class : 12] Aluminium Alloy Wheel (Automobile)
View +2 more Brands for Neo Wheels Limited (Cn).
Charges
24 September 2019
The Svc Co-operative Bank Limited
8 Crore
26 May 2017
Svc Co-operative Bank Limited
2 Crore
20 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
81 Lak
25 May 2006
Svc Co-operative Bank Limited
29 Crore
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
06 September 2005
The Svc Co-operative Bank Limited
17 Crore
11 January 1995
Central Bank Of India
1 Crore
21 July 2001
Central Bank Of India
50 Lak
19 May 1999
Central Bank Of India
25 Lak
22 July 1995
Central Bank Of India
3 Crore
31 October 1996
Central Bank Of India
25 Lak
16 June 1998
Central Bank Of India
15 Lak
18 May 1999
Central Bank Of India
50 Lak
06 February 2003
Canara Bank
3 Crore
09 July 2020
Svc Co-operative Bank Limited
5 Lak
29 March 2023
Others
0
06 September 2005
Others
0
20 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 October 2021
Hdfc Bank Limited
0
09 July 2020
Others
0
24 September 2019
Others
0
26 May 2017
Others
0
25 May 2006
Others
0
11 January 1995
Central Bank Of India
0
16 June 1998
Central Bank Of India
0
18 May 1999
Central Bank Of India
0
06 February 2003
Canara Bank
0
22 July 1995
Central Bank Of India
0
31 October 1996
Central Bank Of India
0
19 May 1999
Central Bank Of India
0
21 July 2001
Central Bank Of India
0
29 March 2023
Others
0
06 September 2005
Others
0
20 December 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
05 October 2021
Hdfc Bank Limited
0
09 July 2020
Others
0
24 September 2019
Others
0
26 May 2017
Others
0
25 May 2006
Others
0
11 January 1995
Central Bank Of India
0
16 June 1998
Central Bank Of India
0
18 May 1999
Central Bank Of India
0
06 February 2003
Canara Bank
0
22 July 1995
Central Bank Of India
0
31 October 1996
Central Bank Of India
0
19 May 1999
Central Bank Of India
0
21 July 2001
Central Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form MR-1-30102020_signed
Form MGT-14-30102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of shareholders resolution-30102020
Copy of board resolution-30102020
Form PAS-6-29102020_signed
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-20092020
Form MSME FORM I-17092020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-4-14122019_signed
